CLEP: Project on Controlling Corruption through Law Enforcement and Prevention
Horizontal Facility
01 December 2017 Skopje, “the Former Yugoslav Republic of Macedonia”

Advise towards establishing a Registry of Beneficial Ownership

22-23 November 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Assessment of AML/CFT Supervisory Methodologies

30 October - 1 November 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Training for Analysts in the areas of tactical and strategic analysis

25 October 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Roundtable discussion on AML/CFT legislation

PECK II: Project against Economic Crime in Kosovo* Phase II
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PGG Eastern Partnership Programme
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PRECOP II Russian Federation
SNAC2–South Neighbourhood Programme
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SPCC-KY - Kyrgyz Republic